TRANSATLANTIC ONLINE LIMITED
HERNE BAY

Hellopages » Kent » Canterbury » CT6 5HA

Company number 07147810
Status Active
Incorporation Date 5 February 2010
Company Type Private Limited Company
Address 149-151 MORTIMER STREET, HERNE BAY, KENT, CT6 5HA
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Termination of appointment of Alan Derek Bright as a director on 15 February 2016. The most likely internet sites of TRANSATLANTIC ONLINE LIMITED are www.transatlanticonline.co.uk, and www.transatlantic-online.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Transatlantic Online Limited is a Private Limited Company. The company registration number is 07147810. Transatlantic Online Limited has been working since 05 February 2010. The present status of the company is Active. The registered address of Transatlantic Online Limited is 149 151 Mortimer Street Herne Bay Kent Ct6 5ha. The company`s financial liabilities are £62.93k. It is £32.06k against last year. And the total assets are £249.03k, which is £139.09k against last year. MJC SECRETARIAL SERVICES LIMITED is a Secretary of the company. BRIGHT, Darren Alan Francis is a Director of the company. Director BRIGHT, Alan Derek has been resigned. Director BRIGHT, Joanna Marie has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


transatlantic online Key Finiance

LIABILITIES £62.93k
+103%
CASH n/a
TOTAL ASSETS £249.03k
+126%
All Financial Figures

Current Directors

Secretary
MJC SECRETARIAL SERVICES LIMITED
Appointed Date: 05 February 2010

Director
BRIGHT, Darren Alan Francis
Appointed Date: 05 February 2010
63 years old

Resigned Directors

Director
BRIGHT, Alan Derek
Resigned: 15 February 2016
Appointed Date: 10 February 2012
88 years old

Director
BRIGHT, Joanna Marie
Resigned: 10 February 2012
Appointed Date: 05 February 2010
56 years old

Persons With Significant Control

Mr Darren Alan Francis Bright
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

TRANSATLANTIC ONLINE LIMITED Events

15 Feb 2017
Confirmation statement made on 5 February 2017 with updates
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
26 Feb 2016
Termination of appointment of Alan Derek Bright as a director on 15 February 2016
10 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 100

29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 8 more events
21 Feb 2012
Termination of appointment of Joanna Marie Bright as a director on 10 February 2012
14 Feb 2012
Annual return made up to 5 February 2012 with full list of shareholders
28 Oct 2011
Total exemption small company accounts made up to 28 February 2011
07 Feb 2011
Annual return made up to 5 February 2011 with full list of shareholders
05 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)